Breezedown Limited

Active02002250 Private limited company
Incorporated
20 March 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hayden Lewis Thompson
Sophie Rose Jones
Hannah Nicole Medcalf
Controlled by
Neil Sood
Accounts type
Dormant
Region
North West
Address
57 Bidston Road
Flat 2
Prenton
CH43 6UJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 7 active

Officer details are public data from the Companies House register.

Thompson, Hayden Lewis
Director · Appointed 9 February 2026
British
Born May 1996 (30)
Jones, Sophie Rose
Director · Appointed 30 September 2025
British
Born May 1995 (31)
Medcalf, Hannah Nicole
Director · Appointed 1 September 2025
British
Born April 2002 (24)
Malone, David
Director · Appointed 17 October 2015
British
Born December 1979 (46)
Maxwell, Amanda Luci
Director · Appointed 4 February 2015
British
Born May 1969 (57)
Sood, Neil
Secretary · Appointed 30 January 2015
Director · Appointed 30 January 2015
British
Born May 1975 (51)
Officer history (23 former)
9 February 2026
Appointed Thompson, Hayden Lewis as Director
30 September 2025
Appointed Jones, Sophie Rose as Director
1 September 2025
Appointed Medcalf, Hannah Nicole as Director
29 August 2025
Resigned Holgate, Donald Sean as Director
9 March 2016
Resigned Fennah, Robert Mark as Director
17 October 2015
Appointed Malone, David as Director
5 October 2015
Appointed Holgate, Donald Sean as Director
12 May 2015
Resigned Hilton, William as Director
1 May 2015
Resigned Chadwick, Catherine Jane as Director
31 March 2015
Appointed Fennah, Robert Mark as Director
4 February 2015
Appointed Maxwell, Amanda Luci as Director
3 February 2015
Appointed Chadwick, Catherine Jane as Director
30 January 2015
Resigned Hilton, William as Secretary
30 January 2015
Appointed Sood, Neil as Secretary
30 January 2015
Appointed Sood, Neil as Director
2 July 2012
Resigned Stronach, Joseph James as Secretary
26 June 2012
Resigned Stronach, Joseph James as Director
31 August 2011
Resigned Maxwell, Amanda Lucy as Director
31 August 2011
Resigned Corlett, Glenn Stephen as Director
31 August 2011
Resigned Corlett, Glenn Stephen as Secretary
10 June 2004
Resigned Duncan, Alison Lorna as Director
2 December 2002
Resigned Farrington, Elaine as Director
2 December 2002
Resigned Thompson, Harry James as Director
20 September 2002
Appointed Stronach, Joseph James as Secretary
20 September 2002
Appointed Stronach, Joseph James as Director
21 April 2002
Resigned Jones, Charles Gareth as Director
20 November 2001
Resigned Walsh, Charles Henry as Director
20 November 2001
Resigned Walsh, Charles Henry as Secretary
1 August 2001
Appointed Hilton, William as Director
1 August 2001
Appointed Hilton, William as Secretary
26 November 1999
Appointed Corlett, Glenn Stephen as Secretary
14 February 1998
Appointed Jones, Charles Gareth as Director
12 February 1998
Resigned Francis, Richard William Alan as Director
22 December 1995
Appointed Duncan, Alison Lorna as Director
21 December 1995
Resigned Curtis, Penelope as Director
18 August 1995
Appointed Francis, Richard William Alan as Director
17 August 1995
Resigned Yarlett, James as Director
25 April 1994
Appointed Thompson, Harry James as Director
24 April 1994
Resigned Holmes, Barry as Director
16 November 1993
Appointed Maxwell, Amanda Lucy as Director
15 November 1993
Resigned Burnett, Neil Thomas as Director
25 August 1992
Resigned Walker, Maureen Marie as Secretary
16 August 1992
Resigned Walker, Maureen Marie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 September 2016
Has significant influence or control
British
Born May 1975 (51)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 2026 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2026202520242023202220212020
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a dormant company31 March 2026
9 February 2026Confirmation statement with updates9 February 2026
9 February 2026Appointment of a director
9 February 2026Director's details changed
30 September 2025Appointment of a director
Show all recent filings

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